Unblocking of Specially Designated National Pursuant to Executive Order 13224, 37533-37534 [E8-14842]
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Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Notices
Approved: June 25, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–14819 Filed 6–30–08; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Entities Pursuant to
Executive Order 13382
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is removing the names of two
persons from the list of Specially
Designated Nationals and Blocked
Persons whose property and interests in
property have been unblocked pursuant
to Executive Order 13382 of June 28,
2005, ‘‘Blocking Property of Weapons of
Mass Destruction Proliferators and
Their Supporters.’’ The entities, China
Great Wall Industry Corporation and
G.W. Aerospace, Inc, were designated
pursuant to Executive Order 13382 on
June 13, 2006.
DATES: The removal of the persons from
the list of Specially Designated
Nationals and Blocked Persons, whose
property and interests in property were
blocked pursuant to Executive Order
13382, is effective on June 19, 2008.
FOR FURTHER INFORMATION CONTACT: J.
Robert McBrien, Associate Director,
Investigations and Enforcement, Office
of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220,
tel.: 202/622–2420.
SUPPLEMENTARY INFORMATION:
sroberts on PROD1PC70 with NOTICES
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on
demand service, tel.: (202) 622–0077.
Background
On June 28, 2005, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
13382 (70 FR 38567, July 1, 2005) (the
‘‘Order’’), effective at 12:01 a.m. eastern
daylight time on June 29, 2005. In the
Order, the President took additional
steps with respect to the national
emergency described and declared in
Executive Order 12938 of November 14,
1994, regarding the proliferation of
VerDate Aug<31>2005
21:01 Jun 30, 2008
Jkt 214001
weapons of mass destruction and the
means of delivering them.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, or that hereafter come
within the United States or that are or
hereafter come within the possession or
control of United States persons, of: (1)
The persons listed in an Annex to the
Order; (2) any foreign person
determined by the Secretary of State, in
consultation with the Secretary of the
Treasury, the Attorney General, and
other relevant agencies, to have
engaged, or attempted to engage, in
activities or transactions that have
materially contributed to, or pose a risk
of materially contributing to, the
proliferation of weapons of mass
destruction or their means of delivery
(including missiles capable of delivering
such weapons), including any efforts to
manufacture, acquire, possess, develop,
transport, transfer or use such items, by
any person or foreign country of
proliferation concern; (3) any person
determined by the Secretary of the
Treasury, in consultation with the
Secretary of State, the Attorney General,
and other relevant agencies, to have
provided, or attempted to provide,
financial, material, technological or
other support for, or goods or services
in support of, any activity or transaction
described in clause (2) above or any
person whose property and interests in
property are blocked pursuant to the
Order; and (4) any person determined
by the Secretary of the Treasury, in
consultation with the Secretary of State,
the Attorney General, and other relevant
agencies, to be owned or controlled by,
or acting or purporting to act for or on
behalf of, directly or indirectly, any
person whose property and interests in
property are blocked pursuant to the
Order.
On June 13, 2006, the Secretary of the
Treasury, in consultation with the
Secretary of State, the Attorney General,
and other relevant agencies, designated
two persons whose property and
interests in property are blocked
pursuant to the Order.
The Department of the Treasury’s
Office of Foreign Assets Control has
determined that these persons no longer
meet the criteria for designation under
the Order and are appropriate for
removal from the list of Specially
Designated Nationals and Blocked
Persons.
The following persons are removed
from the list of Specially Designated
Nationals and Blocked Persons:
China Great Wall Industry
Corporation (a.k.a. CGWIC; a.k.a.
Zhongguo Changcheng Gongye
PO 00000
Frm 00127
Fmt 4703
Sfmt 4703
37533
Zonggongsi), No. 30 Haidian Nanlu,
Beijing, China; Moscow, Russia; and all
other locations worldwide;
G.W. Aerospace, Inc. (a.k.a. Great
Wall Aerospace, Inc.), 21515 Hawthorne
Blvd., Suite 670, Torrance, CA 90503;
California Corporate Number C1458237
(United States).
The removal of the persons’ names
from the list of Specially Designated
Nationals and Blocked Persons is
effective as of June 19, 2008. All
property and interests in property of
these persons that are in or hereafter
come within the United States or the
possession or control of United States
persons are now unblocked.
Dated: June 19, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–14835 Filed 6–30–08; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
National Pursuant to Executive Order
13224
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is removing the name of one
individual from the list of Specially
Designated Nationals and Blocked
Persons whose property and interests in
property have been blocked pursuant to
Executive Order 13224 of September 23,
2001, Blocking Property and Prohibiting
Transactions With Persons Who
Commit, Threaten To Commit, or
Support Terrorism. The individual,
MOHAMMED, Lokman Amin, was
designated pursuant to Executive Order
13224 on December 5, 2005.
DATES: The removal of the individual
from the list of Specially Designated
Nationals and Blocked Persons whose
property and interests in property have
been blocked pursuant to Executive
Order 13224 is effective as of June 18,
2008.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2490.
SUPPLEMENTARY IMFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
E:\FR\FM\01JYN1.SGM
01JYN1
37534
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Notices
available from OFAC’s Web site
(https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077.
Background
sroberts on PROD1PC70 with NOTICES
On September 23, 2001, the President
issued Executive Order 13224 (the
‘‘Order’’) pursuant to the International
Emergency Economic Powers Act, 50
U.S.C. 1701–1706, and the United
Nations Participation Act of 1945, 22
U.S.C. 287c, imposing economic
sanctions on persons who commit,
threaten to commit, or support acts of
terrorism. The President identified in
the Annex to the Order various
individuals and entities as subject to the
economic sanctions. The Order
authorizes the Secretary of the Treasury,
in consultation with the Secretary of
State, the Attorney General, and
(pursuant to Executive Order 13284) the
Secretary of the Department of
Homeland Security, to designate
additional persons or entities
determined to meet certain criteria set
forth in Executive Order 13224.
One such additional person was
designated by the Secretary of the
Treasury on December 5, 2005. The
Department of the Treasury’s Office of
Foreign Assets Control has determined
that this individual no longer continues
to meet the criteria for designation
under the Order and is appropriate for
removal from the list of Specially
Designated Nationals and Blocked
Persons.
The following designation is removed
from the list of Specially Designated
Nationals and Blocked Persons:
MOHAMMED, Lokman Amin (a.k.a.
MOHAMAD, Lokman Ami; a.k.a.
VerDate Aug<31>2005
21:01 Jun 30, 2008
Jkt 214001
MOHAMMED, Lukman Ami),
Oberanger 47, Munich 80331, Germany;
Stadelheim Prison, Munich, Germany;
DOB 1 Feb 1974; POB Kirkuk, Iraq;
nationality Iraq; Travel Document
Number A006991 (Germany)
(individual) [SDGT].
The removal of the individual’s name
from the list of Specially Designated
Nationals and Blocked Persons is
effective as of June 18, 2008. All
property and interests in property of the
individual that are in or hereafter come
within the United States or the
possession or control of United States
persons are now unblocked.
Dated: June 19, 2008.
Adam J. Szubin,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. E8–14842 Filed 6–30–08; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Community Volunteer Income Tax
Assistance (VITA) Matching Grant
Program Availability of Application
Packages
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: This document provides
notice of the availability of application
packages for the 2009 Community
Volunteer Income Tax Assistance
(VITA) Matching Grant Program.
DATES: Application packages are
available from the IRS at this time. The
deadline for submitting an application
PO 00000
Frm 00128
Fmt 4703
Sfmt 4703
package to the IRS for the 2009
Community Volunteer Income Tax
Assistance (VITA) Matching Grant
Program is September 2, 2008.
Application packages may
be requested by contacting: Internal
Revenue Service, Grant Program Office,
401 West Peachtree St., NW., Stop
420–D, Atlanta, GA 30308. Applications
can also be submitted electronically
through Grants.gov.
ADDRESSES:
FOR FURTHER INFORMATION CONTACT:
Gloria Dodd, Senior Tax Analyst,
Internal Revenue Service, Grant
Program Office, 401 West Peachtree St.,
NW., Stop 420–D, Atlanta, GA 30308.
The non-toll free number is (404) 338–
7894. The e-mail address is
Grant.Program.Office@irs.gov.
Authority
for the Community Volunteer Income
Tax Assistance (VITA) Matching Grant
Program is contained in the 2008
Treasury Appropriations Act enacted on
December 26, 2007 (Pub. L. 110–161).
Specifically, the appropriations
language states: ‘‘The program shall
provide direct funds to enable VITA
programs to extend services to
underserved populations and hardestto-reach areas, both urban and nonurban, as well as to increase the
capacity to file returns electronically,
heighten quality control, enhance
training of volunteers, and significantly
improve the accuracy rate of returns
prepared by VITA sites.’’
SUPPLEMENTARY INFORMATION:
Dated: June 2, 2008.
Elizabeth Blair,
Chief, Grant Program Office.
[FR Doc. E8–14231 Filed 6–30–08; 8:45 am]
BILLING CODE 4830–01–P
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]]>Agencies
[Federal Register Volume 73, Number 127 (Tuesday, July 1, 2008)]
[Notices]
[Pages 37533-37534]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-14842]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated National Pursuant to Executive
Order 13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is removing the name of one individual from the list of
Specially Designated Nationals and Blocked Persons whose property and
interests in property have been blocked pursuant to Executive Order
13224 of September 23, 2001, Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten To Commit, or Support
Terrorism. The individual, MOHAMMED, Lokman Amin, was designated
pursuant to Executive Order 13224 on December 5, 2005.
DATES: The removal of the individual from the list of Specially
Designated Nationals and Blocked Persons whose property and interests
in property have been blocked pursuant to Executive Order 13224 is
effective as of June 18, 2008.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.
SUPPLEMENTARY IMFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
[[Page 37534]]
available from OFAC's Web site (https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Background
On September 23, 2001, the President issued Executive Order 13224
(the ``Order'') pursuant to the International Emergency Economic Powers
Act, 50 U.S.C. 1701-1706, and the United Nations Participation Act of
1945, 22 U.S.C. 287c, imposing economic sanctions on persons who
commit, threaten to commit, or support acts of terrorism. The President
identified in the Annex to the Order various individuals and entities
as subject to the economic sanctions. The Order authorizes the
Secretary of the Treasury, in consultation with the Secretary of State,
the Attorney General, and (pursuant to Executive Order 13284) the
Secretary of the Department of Homeland Security, to designate
additional persons or entities determined to meet certain criteria set
forth in Executive Order 13224.
One such additional person was designated by the Secretary of the
Treasury on December 5, 2005. The Department of the Treasury's Office
of Foreign Assets Control has determined that this individual no longer
continues to meet the criteria for designation under the Order and is
appropriate for removal from the list of Specially Designated Nationals
and Blocked Persons.
The following designation is removed from the list of Specially
Designated Nationals and Blocked Persons:
MOHAMMED, Lokman Amin (a.k.a. MOHAMAD, Lokman Ami; a.k.a. MOHAMMED,
Lukman Ami), Oberanger 47, Munich 80331, Germany; Stadelheim Prison,
Munich, Germany; DOB 1 Feb 1974; POB Kirkuk, Iraq; nationality Iraq;
Travel Document Number A006991 (Germany) (individual) [SDGT].
The removal of the individual's name from the list of Specially
Designated Nationals and Blocked Persons is effective as of June 18,
2008. All property and interests in property of the individual that are
in or hereafter come within the United States or the possession or
control of United States persons are now unblocked.
Dated: June 19, 2008.
Adam J. Szubin,
Acting Director, Office of Foreign Assets Control.
[FR Doc. E8-14842 Filed 6-30-08; 8:45 am]
BILLING CODE 4811-45-P
